UKBizDB.co.uk

OLD MANSE SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Manse Securities Limited. The company was founded 18 years ago and was given the registration number 05869032. The firm's registered office is in SUFFOLK. You can find them at The Old Manse, Wickhambrook, Newmarket, Suffolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OLD MANSE SECURITIES LIMITED
Company Number:05869032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2006
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Manse, Wickhambrook, Newmarket, Suffolk, CB8 8UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Manse, Wickhambrook, Newmarket, CB8 8UR

Secretary06 July 2006Active
The Old Manse Meeting Green, Wickhambrook, Newmarket, CB8 8UR

Director06 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 July 2006Active

People with Significant Control

Mrs Katharine Eleanor Green
Notified on:06 February 2018
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Old Manse,, Wickhambrook, Newmarket, England, CB8 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jamie Peter Titus Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:The Old Manse,, Wickhambrook, Newmarket, England, CB8 8UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Gazette

Gazette dissolved liquidation.

Download
2023-10-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-26Resolution

Resolution.

Download
2022-04-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-04-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-04-21Address

Change registered office address company with date old address new address.

Download
2022-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-21Mortgage

Mortgage satisfy charge full.

Download
2022-03-21Mortgage

Mortgage satisfy charge full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type unaudited abridged.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2018-08-16Persons with significant control

Change to a person with significant control.

Download
2018-08-16Persons with significant control

Notification of a person with significant control.

Download
2018-02-15Capital

Capital allotment shares.

Download
2017-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-08Confirmation statement

Confirmation statement with updates.

Download
2016-11-15Accounts

Accounts with accounts type total exemption small.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.